Rede D'Or Sao Luiz SA 2025-2026 Proxy Voting Records

Description as filed by funds: As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

The 44 asset managers below reported 36,518,490 against, 118,268,494 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

The 44 asset managers below reported 14,014,033 against, 140,772,951 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported this as one line covering every nominee; it is not attributed to any one director, and no share total is shown for it.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 33,045,707 for, 2,694,743 against, 119,046,534 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Elect Guilherme Portella Cunha as Fiscal Council Member and Evelyn Veloso Trindade as Alternate Appointed by Minority Shareholder

The 44 asset managers below reported 121,741,277 for, 33,045,707 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 38,382,174 for, 116,404,810 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 38,407,583 for, 116,379,401 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Percentage of Votes to Be Assigned - Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Percentage of Votes to Be Assigned - Elect Fernanda Freire Tovar Mollv as Director and Renata Junqueira Moll Bernardes as Alternate

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Percentage of Votes to Be Assigned - Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Percentage of Votes to Be Assigned - Elect Wolfgang Stephan Schwerdtle as Independent Director and Gustavo Cellet Marques as Alternate

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES THEY ARE VOTING WITH DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBER

The 5 asset managers below reported 1,590,632 against, 21,095,148 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF ALL CANDIDATES COMPRISING THE SLATE SLATE NOMINATED BY MANAGEMENT. MAURO MOREIRA PRINCIPAL MEMBER FLAVIO MUNDIM GUIMARAES SUBSTITUTE MEMBER AND EMANUEL SOTELINO SCHIFFERLE PRINCIPAL MEMBER JOAO LUIZ CAMPOS SOARES FILHO SUBSTITUTE MEMBER

The 5 asset managers below reported 1,562,732 for, 21,123,048 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF ALL INDIVIDUALS COMPRISING THE SLATE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION OF BOARD MEMBERS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS OCCURS SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBER, HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBER, PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBER, ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBER, FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBER, WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBER AND EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUBSTITUTE MEMBER

The 5 asset managers below reported 1,562,732 for, 21,123,048 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. JORGE NEVAL MOLL FILHO

The 5 asset managers below reported 1,562,732 for, 21,123,048 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. HERACLITO DE BRITO GOMES JUNIOR

The 5 asset managers below reported 1,562,732 for, 21,123,048 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THEY LEFT THE GENERAL ELECTION FIELD BLANK. GUILHERME PORTELLA CUNHA PRINCIPAL MEMBER EVELYN VELOSO TRINDADE SUBSTITUTE MEMBER

The 5 asset managers below reported 22,685,780 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBER

The 5 asset managers below reported 2,473,368 for, 20,212,412 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

The 44 asset managers below reported 33,045,707 for, 121,741,277 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: IF ONE OF THE CANDIDATES COMPRISING THE SLATE CEASES TO BE PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATE

The 5 asset managers below reported 22,685,780 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 154,786,984 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 154,786,984 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 45,942,135 for, 108,844,849 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 33,045,707 for, 121,741,277 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCIL

The 5 asset managers below reported 22,685,780 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IF ONE OF THE CANDIDATES COMPRISING THE CHOSEN SLATE CEASES TO BE PART OF IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATE

The 5 asset managers below reported 22,685,780 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO DELIBERATE ON THE INDIVIDUAL REMUNERATION OF THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSAL

The 5 asset managers below reported 22,685,780 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7

The 5 asset managers below reported 22,685,780 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 113,651,174 for, 41,135,810 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 154,786,984 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: TO RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL

The 5 asset managers below reported 22,685,780 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING CUMULATIVE VOTING

The 5 asset managers below reported 1,590,632 against, 21,095,148 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IN THE EVENT THE CUMULATIVE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE MEMBERS OF THE SLATE YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES APPROVE FOR SPECIFIC CANDIDATES LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THOSE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION OCCURS UNDER THE CUMULATIVE VOTING PROCESS, THEIR VOTE WILL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING

The 5 asset managers below reported 910,636 for, 1,562,732 against, 20,212,412 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 46 asset managers below reported 1,448,493 for, 154,646,177 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. All 46 are in the interactive database (link above).

The 44 asset managers below reported 154,786,984 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: TO DELIBERATE ON THE TOTAL ANNUAL COMPENSATION OF THE COMPANYS OFFICERS FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSAL

The 5 asset managers below reported 1,562,732 for, 21,123,048 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO REVIEW THE ACCOUNTS OF THE COMPANYS MANAGEMENT, AS WELL AS TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL, AND THE AUDIT COMMITTEE

The 5 asset managers below reported 3,302,503 for, 19,383,277 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.